Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Kingston Topco Limited
- Incorporated
- 18 November 2013 (12 years)
- Previously known as
- DE Facto 2067 Limited (until 19 November 2013)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th FloorCi TowerSt. Georges SquareNew MaldenKT3 4HG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
British
Born February 1968 (58)
Director · Appointed 15 April 2015
British
Born December 1972 (53)
Director · Appointed 7 March 2014
British
Born June 1963 (63)
Officer history (12 former)
1 August 2022
29 July 2022
7 October 2021
27 February 2020
28 February 2018
Resigned Leivers, Shane as Director
15 September 2016
25 May 2016
31 March 2016
26 August 2015
Appointed Leivers, Shane as Director
30 April 2015
15 April 2015
31 December 2014
Resigned Walter, Phillip as Director
7 March 2014
Appointed Walter, Phillip as Director
7 March 2014
7 March 2014
7 March 2014
7 March 2014
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
29 November 2013
18 November 2013
18 November 2013
18 November 2013
18 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13393441
Holdings 2
Companies where Kingston Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 October 2021
Ceased Eci Partners LLP — Holds 25–50% of voting rights
7 October 2021
Ceased Eci 9 GP Limited — Right to appoint and remove directors (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 August 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 17 July 2026 | Register inspection address has been changed | |||
| 20 November 2025 | Confirmation statement with updates | 19 November 2025 |
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